- Company Overview for BRANDRISKS LIMITED (05452059)
- Filing history for BRANDRISKS LIMITED (05452059)
- People for BRANDRISKS LIMITED (05452059)
- Charges for BRANDRISKS LIMITED (05452059)
- More for BRANDRISKS LIMITED (05452059)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
21 Jun 2012 | AP01 | Appointment of Mr Philip Keith Scarrett as a director | |
21 Jun 2012 | TM01 | Termination of appointment of Martyn Burnley as a director | |
21 Jun 2012 | TM02 | Termination of appointment of Martyn Burnley as a secretary | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Aug 2011 | AP01 | Appointment of Mr Martyn James Burnley as a director | |
29 Jun 2011 | TM01 | Termination of appointment of Jack Luxton as a director | |
17 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
17 May 2011 | CH01 | Director's details changed for Jack Reginald Wynne Luxton on 1 January 2011 | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Jun 2010 | TM01 | Termination of appointment of Miles Ritchie as a director | |
14 Jun 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
14 Jun 2010 | CH03 | Secretary's details changed for Martin Burnley on 13 May 2010 | |
11 Jun 2010 | CH01 | Director's details changed for Miles Malcolm Ritchie on 13 May 2010 | |
11 Jun 2010 | CH01 | Director's details changed for Jack Reginald Wynne Luxton on 1 May 2010 | |
22 Feb 2010 | AP03 | Appointment of Martin Burnley as a secretary | |
10 Feb 2010 | AD01 | Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD United Kingdom on 10 February 2010 | |
10 Feb 2010 | TM02 | Termination of appointment of Susan Ritchie as a secretary | |
03 Dec 2009 | CH03 | Secretary's details changed for Susan Carolyn Ritchie on 12 October 2009 | |
03 Dec 2009 | CH01 | Director's details changed for Miles Malcolm Ritchie on 12 October 2009 | |
07 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Aug 2009 | 363a | Return made up to 13/05/09; full list of members | |
05 Aug 2009 | 353a | Location of register of members (non legible) | |
01 Aug 2009 | 287 | Registered office changed on 01/08/2009 from 16 little park farm road segensworth west fareham hampshire PO15 5TD | |
22 Jul 2009 | 288a | Director appointed roger stewart brown | |
16 Feb 2009 | 288b | Appointment terminated director william adamson |